Dissolved
Dissolved 2017-06-13
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Company Information for PROUDLOCKS LIMITED
KILLINGBECK OFFICE VILLAGE, LEEDS, LS14,
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Company Registration Number
 04429250 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Proudlocks Ltd
PROUDLOCKS LIMITED was founded on 2002-05-01 and had its registered office in Killingbeck Office Village. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROUDLOCKS LIMITED | |
| Legal Registered Office | |
| KILLINGBECK OFFICE VILLAGE LEEDS | |
Filing Information
| Company Number | 04429250 | |
|---|---|---|
| Date formed | 2002-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 19:54:33 |
| Companies House |
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Companies with same name PROUDLOCKS LIMITED
The following companies were found which have the same name as PROUDLOCKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROUDLOCKS ACCOUNTANTS LTD | 203 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7HP | Active | Company formed on the 2015-04-22 | |
| PROUDLOCKS MOT AND SERVICE CENTRE LTD | UNIT 8 NORTH INDUSTRIAL ESTATE NEW ROAD NEWHAVEN BN9 0HE | Active | Company formed on the 2021-02-08 |
Company Officers of PROUDLOCKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ROBERT ELLIOT |
Director | ||
IRENE MARGARET BRERETON |
Director | ||
ASUD IQBAL |
Director | ||
MOHAMMAD IRFAN |
Director | ||
JAMES HENRY BRERETON |
Company Secretary | ||
JAMES HENRY BRERETON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUMMINS YOUNG LIMITED | Director | 2016-09-30 | CURRENT | 2011-04-11 | Active | |
| HJ MARKETING LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-01-12 | |
| KELVIN BURKE & CO LIMITED | Director | 2014-04-10 | CURRENT | 1996-06-14 | Dissolved 2015-05-19 | |
| HJ ASSOCIATES LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-09-06 | |
| FLETCHER GREENWOOD (YORKSHIRE) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-08-09 | |
| JOHNSON ASSOCIATES (DONCASTER) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2015-12-01 | |
| JOHNSONS ASSOCIATES LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-06-24 | |
| PRUDENT ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
| CLEAR BUSINESS ACCOUNTING LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2017-03-19 | |
| ACT YORKSHIRE LIMITED | Director | 2011-05-10 | CURRENT | 2008-11-14 | Dissolved 2014-12-30 | |
| JOHNSON ASSOCIATES (YORKSHIRE) LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2014-12-30 | |
| JOHNSON ASSOCIATES (YORK) LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-04-19 | |
| JOHNSON ASSOCIATES (WAKEFIELD) LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-19 | Dissolved 2014-06-24 | |
| JOHNSON ASSOCIATES (LEEDS) LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-20 | Dissolved 2014-06-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 01/05/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOT | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 01/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044292500002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 01/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 18 HALLFIELD ROAD BRADFORD BD1 3RQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE BRERETON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASUD IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IRFAN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMAD IRFAN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN JOHNSON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR ASUD IQBAL | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ELLIOT / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARGARET BRERETON / 01/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BRERETON | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIOT / 15/01/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/06/05--------- £ SI 10@1=10 £ IC 1000/1010 | |
| 88(2)R | AD 01/06/05--------- £ SI 900@1=900 £ IC 100/1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to PROUDLOCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROUDLOCKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIB GROUP (UK) P.L.C. |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 29,780 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 127,256 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROUDLOCKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,010 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 140 |
| Current Assets | 2012-04-01 | £ 68,574 |
| Debtors | 2012-04-01 | £ 55,770 |
| Fixed Assets | 2012-04-01 | £ 114,784 |
| Shareholder Funds | 2012-04-01 | £ 26,322 |
| Stocks Inventory | 2012-04-01 | £ 12,664 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,824 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROUDLOCKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROUDLOCKS LIMITED
Income
Government Income
We have not found government income sources for PROUDLOCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PROUDLOCKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROUDLOCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROUDLOCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROUDLOCKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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